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BOARD OF
DIRECTORS |
Tan Sri Sulong bin Matjeraie
Independent Non-Executive Director / Chairman
Dato Hj Ahmadi bin Yusoff
Executive Director
Ng Ing Peng
Independent Non-Executive Director
Abdul Rahim bin Abdul Hamid
Senior Independent Non-Executive Director
Dato' Anthony @ Firdauz bin Bujang
Executive Director & Group Chief Executive Officer
Gian Carlo Maccagno
Non-Independent Non-Executive Director
Simon Ong
Executive Director
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AUDIT
COMMITTEE |
Abdul Rahim bin Abdul Hamid
Chairman
Tan Sri Datuk Seri Panglima Sulong bin Matjeraie
Ng Ing Peng
Gian Carlo Maccagno
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BOARD RISK
MANAGEMENT COMMITTEE |
Abdul Rahim bin Abdul Hamid
Chairman
Gian Carlo Maccagno
Simon Ong
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NOMINATING
COMMITTEE |
Ng Ing Peng
Chairwoman
Abdul Rahim bin Abdul Hamid
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REMUNERATION
COMMITTEE |
Abdul Rahim bin Abdul Hamid
Chairman
Gian Carlo Maccagno
Ng Ing Peng
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COMPANY
SECRETARIES |
Chua Siew Chuan (MAICSA 0777689/ SSM PC NO. 201908002648)
Lim Lih Chau (LS0010105/ SSM PC NO. 201908001454)
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AUDITORS |
PricewaterhouseCoopers PLT
(LLP0014401-LCA & AF 1146)
Chartered Accountants
Level 10, 1 Sentral,
Jalan Rakyat,
Kuala Lumpur Sentral,
P.O. Box 10192,
50706 Kuala Lumpur,
Wilayah Persekutuan
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HEADQUARTERS |
Suite 13.02, Level 13,
Menara OBYU,
4, Jalan PJU 8/8A,
Bandar Damansara Perdana,
47820 Petaling Jaya,
Selangor Darul Ehsan
Tel: +6 03 7726 5576 (Hunting Line)
Fax: +6 03 7726 3686 (General Fax)
E-mail : peb.corporate@penergy.com.my
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REGISTERED OFFICE |
Suite 13.02, Level 13,
Menara OBYU,
4, Jalan PJU 8/8A,
Bandar Damansara Perdana,
47820 Petaling Jaya,
Selangor Darul Ehsan
Tel: +6 03 7726 5576 (Hunting Line)
Fax: +6 03 7726 3686 (General Fax)
E-mail : peb.corporate@penergy.com.my
Sarawak
Lot 651 , H.S. Chin Building,
Lorong 2, Krokop 2,
98000 Miri, Sarawak
Lot 2000, Piasau Industrial Estate,
98000 Miri, Sarawak |
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SHARE REGISTRAR |
Securities Services (Holdings) Sdn Bhd ( Company No. 36869T )
Level 7, Menara Milenium
Jalan Damanlela
Pusat Bandar Damansara,
Damansara Heights
50490 Kuala Lumpur
Tel: 03-2084 9000
Fax: 03-2094 9940 | 03-2095 0292
www: http://www.securities-services.com.my |
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PRINCIPAL BANKERS |
OCBC Bank (Malaysia) Berhad [Registration No. 199401009721 (295400-W)]
Malayan Banking Berhad [Registration No. 196001000142 (3813-K)]
United Overseas Bank (Malaysia) Berhad [Registration No. 199301017069 (271809-K)]
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STOCK EXCHANGE LISTING |
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Main Market of Bursa Malaysia Securities
Berhad |
| Sector |
: |
Trading/Services |
| Stock Code |
: |
5133 |
| Stock Name |
: |
PENERGY |
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| Listed on 26 July 2007 |
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